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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEACE WORTH SHIPPING CO., LIMITED · Peace Worth Shipping Co Ltd · 譽睦船務有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6104171 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2811033 · 70533079 | [sources] | |||
| Unique Entity ID | NSBLYZLXLEQ8 | [sources] | |||
| Address | UNIT D, 16TH FLOOR, ONE CAPITAL PLACE, 18, LUARD ROAD, WAN CHAI, HONG KONG, CHN · Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrwvjsc · ofac-54993 · oc-companies-hk-2811033 · ua-ws-manager-1517For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit D, 16th Floor, One Capital Place, 18, Luard Road, Wan Chai, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TONDA SOURCE Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TONDA SOURCE Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hongkong Exuberant Star Intl Person of interest | - | - | - | |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |